course goals

This practical, intensive workshop is designed to equip participants with:

1. a standard method of investigating and obtaining proof of fraud;
   

2. the ability to conduct investigative interviews and collate evidence. The course will boost participants' performance in establishing guilt through proper planning and evidence gathering; and
   

3. an essential skill that will add to the employment related skills of auditors and others who are required to conduct investigations into allegations of fraud as part of their work
   

workshop scope

This workshop will cover THE KEY STEPS OF FRAUD INVESTIGATION, which are:

1. Basic criminal law and procedures;
   

2. Cultivating and gathering information;
   

3. Planning the investigation;
   

4. Conducting the investigation;
   

5. Conducting interviews and interrogation on a suspect;
   

6. How to tell if someone is telling the truth or lying
   

7. Collecting and preserving evidence;
   

8. Forensic document examination;
   

9. Working with the law enforcement and testifying in court
   

who should attend

1. Internal auditors
   

2. Risk management
   

3. Compliance officers
   

4. All persons responsible for fraud control, who have had limited or no exposure to conducting an investigation

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates